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These are great fun. The Small Business rooms are crammed with scammers during the day. You can pick and choose - trunk boxes, fake gold, cashiers cheque, the lot.
Here is a lad trying to order laptops from me with dodgy credit cards. Note - I point him at the Tired old crap site, although I intend to handle this lad myself. I believe tF has enough on his plate already! I have also blocked out the lads fake credit card numbers.
rnwaehie = me
niyi_ben2000 = scammer
Comments in blue
rnwaehie: who are you then?
niyi_ben2000: my name is niyi niyi_ben2000: asl
rnwaehie: what do you want
niyi_ben2000: i what to order in your store
rnwaehie: what are you looking for
rnwaehie: you are too slow
rnwaehie: either answer me or get lost
niyi_ben2000: your Product
rnwaehie: we sell laptop computers, mobile phones and hi-fi equipment
rnwaehie: also projection TV's and DVD's
niyi_ben2000: laptopand DVD
rnwaehie: what model
rnwaehie: how many
niyi_ben2000: give me your zit
rnwaehie: what the hell is a zit
niyi_ben2000: your waep sit
rnwaehie: http://www.anuslaptops.com/ niyi_ben2000: now
rnwaehie: our site only shows our laptop series right now
rnwaehie: we can get anything electronic you want
rnwaehie: so what do you want to order?
niyi_ben2000: send me the item now
niyi_ben2000: so i can order now
rnwaehie: how can i send you an 'item' when I dont' know what the hell it is you want to order?
rnwaehie: you havent even asked me for a price either
rnwaehie: if you dont type faster, i am going to quit talking to you
rnwaehie: you are too slow
(This guy takes ages to respond. Probably trying to think of the best way to work it)
rnwaehie: you have 20 seconds to respond
rnwaehie: then i am hanging up on you
niyi_ben2000: laptopand DVD 5
rnwaehie: how many
rnwaehie: our range of laptops all have dvd players built-in
rnwaehie: which model?
rnwaehie: XXL, XL or PDQ?
rnwaehie: XXL is the highest priced
niyi_ben2000: that is what a m telling u
rnwaehie: how will you be paying
rnwaehie: you have 10 seconds to answer
rnwaehie: five XXL laptops with DVD will come to $11,250
niyi_ben2000: sorry i a m bussy
(talking to plenty of other magas, no doubt)
rnwaehie: well if you dont hurry up then I am going
niyi_ben2000: total cost
rnwaehie: where are you located
rnwaehie: which country
rnwaehie: lets have the card details
rnwaehie: name, card number, expiry date
rnwaehie: hurry up
rnwaehie: I have important business clients to attend to
rnwaehie: you now have 20 seconds to comply
niyi_ben2000: Card Type visa Card Card Number :xxxxxxxxxxxxxxx Card Expiry : 02/2006
rnwaehie: let me check it
rnwaehie: one moment
rnwaehie: your card is coming back rejected
rnwaehie: 'credit limit exceeded'
rnwaehie: i will try again
rnwaehie: it has been rejected again
niyi_ben2000: dont play games
rnwaehie: i dont
rnwaehie: i am checking out you card details on our computer and it is telling me your card has reached its maximum credit limit
rnwaehie: therefore we cannot accept your credit card as a form of payment
rnwaehie: its your problem, nothing to do with us
rnwaehie: may i suggest you pay in some other way
niyi_ben2000: what abut this
rnwaehie: you can pay by cash, check, money order or bank transfer
niyi_ben2000: r u there
niyi_ben2000: Card Type:Master Card Card Number :xxxxxxxxxxxxxxxx Card Expiry : 02/2006
rnwaehie: ok, let me check
rnwaehie: the computer is telling me that this card has been reported stolen
niyi_ben2000: check it now
rnwaehie: well, it has been reported to Mastercard as being stolen
niyi_ben2000: can u mail me firstname.lastname@example.org
rnwaehie: what for?
niyi_ben2000: r u ehere
rnwaehie: yes i am here
rnwaehie: do you want to order these computers or not
rnwaehie: well, in that case I will need a valid credit card from you
rnwaehie: so far you have given me two that we cannot accept
niyi_ben2000: con i pay with my account number
rnwaehie: account number for what?
rnwaehie: a bank account?
niyi_ben2000: for the goods
niyi_ben2000: cos i dont have another card
rnwaehie: we can accept cash, check or money transfer
rnwaehie: so how do you want to do this?
niyi_ben2000: ok niyi_ben2000: may be i will get u the card tomorrow from my brother
rnwaehie: another credit card?
niyi_ben2000: ok. send ur email adress now
rnwaehie: email@example.com niyi_ben2000: so i can send the card u
niyi_ben2000: your name
rnwaehie: very well, but if your card is rejected a third time, we shall have to cancel your order
rnwaehie: my name is Mr xxx
rnwaehie: we expect your card details tomorrow
rnwaehie: your laptops will be placed on reserve for you
niyi_ben2000: i will get it to u
niyi_ben2000: have a nice day
Nice bait. I'm going to have to give this a go sometime.
_________________ .Please understand that am a very strict human being and whatever I do is born out of deep thinking.That I asked you to reconfirm your address does not mean I dont have it, ok.So dont think am stupid.
Mark has agree to help us and send us the form to fill and we thank God we have fill the form he gave to us so all this kept me busy. (I should hope so!)
The False Italian *** BANNED ***
Joined: 10 Jan 2004
Fri Dec 17, 2004 10:13 pm
02/2006 seems to be popular. A lad gave me three VISA cards with the same expiry date.
CommanderKiller 419Eater is my life
Joined: 22 Aug 2004
Location: Mugu-Occupied Caprica
Sat Dec 18, 2004 12:47 am
That's good work Charlie. I like to visit the Small Business rooms also, sometimes I pose as a businessman and sometimes I pose as a Barrister!! I look for jobs or looking to give somebody a job.
So if you even see some Barrister in the chat rooms saying, "I dey here now mugu so u go now or I give you the snip snip!" well, that is me so no need to "bait" me.
_________________ Charles Soludo (after WU trip #10): "....you may not understand what it is for my secretary to be going westernunion to westernunion just to present false informations to them."
Mr. Koffi after failed Airport meet - "The line and question is, why have you decided to play with me, you allowed me to waste my time, energy and money to put things(documnets) in your name , why?"
Mr. Obasanjo - "I have severally warned you to mind your language while addressing Prof. Soludo or any other person in that matter this is a serious business not some American movie Gangster. If you repeat it next time I will have your file thrown out of my office."
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